French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CLEMENT 1954-10-15 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127615 797955309 @Company
@Persons
@UBO
@INPI
CLEMENT Hervé, Auguste, Edouard
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Marronniers 75016 Paris FRANCE
1147344 409268554 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste Edouard
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1184804 399251859 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste
DoB: 1954-05-24
PoB: 99 TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1210978 399250901 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste
DoB: 1954-05-24
PoB: TUNIS TUNISIE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1221768 402778930 @Company
@Persons
@UBO
@INPI
CLEMENT HERVE AUGUSTE EDOUARD
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
1492781 449471564 @Company
@Persons
@UBO
@INPI
CLEMENT LANGLOIS Viviane
DoB: 1954-03-23
PoB: 25432 ORCHAMPS VENNES (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DU DOUBS 25500 LES FINS FRANCE
1492782 449471564 @Company
@Persons
@UBO
@INPI
CLEMENT LANGLOIS Viviane
DoB: 1954-03-23
PoB: 25432 ORCHAMPS VENNES (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE DU DOUBS 25500 LES FINS FRANCE
1578115 347839623 @Company
@Persons
@UBO
@INPI
CLEMENT Herve Auguste Edouard
DoB: 1954-05-24
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue DES MARRONNIERS 75016 Paris FRANCE
2329655 389145707 @Company
@Persons
@UBO
@INPI
CLEMENT HERVE AUGUSTE EDOUARD
DoB: 1954-05-25
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Marronniers 75016 Paris France yes
@Cadastre
@Geotag
5422630 318549268 @Company
@Persons
@UBO
@INPI
CLEMENT Pierre Alain
DoB: 1954-10-15
PoB: TREYCOUAGNES (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAFRANCAISE 82130 LAFRANCAISE FRANCE
6609489 404433799 @Company
@Persons
@UBO
@INPI
KIELIUS Christian Richard
DoB: 1954-05-15
PoB: ST CLEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Pasteur 89100 Soucy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6669132 477956221 @Company
@Persons
@UBO
@INPI
CLEMENT Jean-Michel
DoB: 1954-10-31
PoB: 86152 Mauprévoir FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue du Marché Notre Dame 86000 Poitiers FRANCE
6737975 504178203 @Company
@Persons
@UBO
@INPI
CLEMENT POTIN Isabelle
DoB: 1954-07-23
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit "Kerivoas" 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737976 504178203 @Company
@Persons
@UBO
@INPI
CLEMENT POTIN Isabelle
DoB: 1954-07-23
PoB: 22070 Guingamp FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit "Kerivoas" 29600 Plourin-les-Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7075043 421779281 @Company
@Persons
@UBO
@INPI
MONTAGNE Jean-Jacques Andre
DoB: 1954-06-15
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
146 RUE DE LA PRAIRIE ST CLEMENT DES BALEINES 17590 ARS EN RE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7344989 517474128 @Company
@Persons
@UBO
@INPI
ASTRUC FROBERT Martine Marie-José
DoB: 1954-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
123 allée des Peupliers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7344990 517474128 @Company
@Persons
@UBO
@INPI
ASTRUC FROBERT Martine Marie-José
DoB: 1954-09-26
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
123 allée des Peupliers 34980 Saint-Clement-de-Rivière FRANCE yes
@Cadastre
@Geotag
7395508 344842588 @Company
@Persons
@UBO
@INPI
SPEISER Alain Charles-Alexandre
DoB: 1954-01-06
PoB: TREVES RFA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE VIGNEBELLE ST CLEMENT LA RIVIERE 34980 ST GELY DU FESC FRANCE yes
@Cadastre
@Geotag
7399989 443104997 @Company
@Persons
@UBO
@INPI
TOUBIN CLEMENT Anne
DoB: 1954-11-17
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue des argalas 34980 Saint-Gely-du-Fesc FRANCE
13173881 517784278 @Company
@Persons
@UBO
@INPI
LOPES Clement Bernadette
DoB: 1954-05-20
PoB: DAKAR SENEGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Bourdin 77400 Dampmart France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.